DATE: Monday, January 30, 2017

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

ADDITIONAL APPROPRIATION HEARING

A G E N D A

1. Call to Order

2. Presentation of the Additional Appropriation

3. Board Comments

4. Audience Comments

5. Adjournment

BOARD OF FINANCE MEETING - I.C. 5-13-7-1 et seq. - Immediately Following

A G E N D A

1. Call to Order

2. Purpose of Meeting

3. Election of Officers

4. Depository Selection

5. Permission to Delete Outstanding Checks

6. Investment Report

7. Miscellaneous Financial Business

8. Adjournment

REGULAR MEETING - Immediately Following

A G E N D A

1. Welcome

2. Minutes

3. Personnel/Communications

4. Business Report

A. Additional Appropriation Resolution

B. Resolution to Carry Forward 2016 Appropriation

C. Corporation Purchases

D. Corporation Payments

5. Claims and Payroll

6. Board Comments

7. Audience Comments

8. Adjournment

THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR

THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION'S BUSINESS

AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE

WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM

TITLED "AUDIENCE COMMENTS".